from: Good Person <good76881@gmail.com>
date: Jan 31, 2020, 8:22 PM
subject: Re: From James M. Miller+27737310072
mailed-by: gmail.com
I have received your response to my email and I quite appreciate your interest in handling the investment. It is therefore my great pleasure to be in contact with you once again. I was tasked by my business partner/ co-founder of a big financial firm, with instructions to secure a capable person who can handle an investment to the tune Between US$50Million to US$800Million
This fund will be transferred to your custody and you will be charged with the sole responsibility of investing the funds in businesses of your choice with an Annual Return on Investment (AROI) of 5-10% per year. The fund belong to high profile individuals who are highly placed in government and wish to invest anonymously by providing fund to set up new business of good return or inject funds to companies seeking for fund to increase productivity in an already established business for a percentage share in the Annual Return on Investment (AROI).
Please be informed that the investor wants to make sure that the investment fund will not be used for high risk investment or illegal business which might put the entire fund into jeopardy, hence he wants capable and reliable person or company to use the fund for investment. The investment amount is currently in a bank from where it will be transferred to your account once both parties meet and sign a Fund Managers Agreement (FMA).
All arrangement will be in place for the fund to be transferred to you for investment through the necessary financial legal channel of the bank in custody of the investment fund. The investments will be under your direct control and management and once you have agreed on the terms with the investor, the fund will be released to you.
Upon the receipt of the investment amount in your account, you will be entitled to 5% of the total investment fund for all your efforts in receiving the fund and as the investment manager. You will also be entitled to 30% of the profit/AROI, while the investor will be entitled to 70% and the investment will be for a period of 6 years or more as agreed by the parties. All these terms will be captured in the FMA.
I will be counting on you to factor me in the AROI share and keep me updated with your discussions with the investor at all times. I will therefore request that you send me further details about yourself. Once I receive these details, I will forward your contact details to the financial consultant of the investor who is charged with the responsibility of handling the whole process of the investment in order to facilitate a meeting between yourself and the investor's representative.
Please kindly provide your direct telephone number for easy and faster communication. We look forward to your co-operation and wealth creation through partnership as I await your urgent response, to enable me send NCNDA to you.
( Non circumvention and non disclosure Agreement
Thank you.
Yours Sincerely
James Morgan
N/B I am James M. Morgan, I am residing in Johannesburg South Africa
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James M. Morgan - Johannesburg South Africa - good76881@gmail.com
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James M. Morgan - Johannesburg South Africa - good76881@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
James M. Morgan - Johannesburg South Africa - good76881@gmail.com
from: Good Person <good76881@gmail.com>
date: Jan 20, 2020, 9:41 PM
subject: FROM JAMES M. MORGAN
mailed-by: gmail.com
Dear , I have a serious client
an investor ,who is looking to invest in big projects with you
profitable opportunity,
get back to me as soon as possible for more details.
Warm Regards
JAMES M. MORGAN
Call +27737310072
date: Jan 20, 2020, 9:41 PM
subject: FROM JAMES M. MORGAN
mailed-by: gmail.com
Dear , I have a serious client
an investor ,who is looking to invest in big projects with you
profitable opportunity,
get back to me as soon as possible for more details.
Warm Regards
JAMES M. MORGAN
Call +27737310072
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.